BBCC - BAD BOY CHILLER CREW LTD

Company number 12352511

4 active persons with significant control / 0 active statements

Mr Jonathan Kirk (Active)

• Correspondence address: C/O Tib Accountancy Services, Cavendish House, Littlewood Drive, Cleckheaton, West Yorkshire, BD19 4TE
• Principal office address: C/O Tib Accountancy Services, Cavendish House, Littlewood Drive, Cleckheaton, West Yorkshire, BD19 4TE
• Notified on: 6 March 2023
• Date of birth: October 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Gareth William Kelly (Active)

• Correspondence address: C/O Tib Accountancy Services, Cavendish House, Littlewood Drive, Cleckheaton, West Yorkshire, BD19 4TE
• Principal office address: C/O Tib Accountancy Services, Cavendish House, Littlewood Drive, Cleckheaton, West Yorkshire, BD19 4TE
• Notified on: 13 January 2022
• Date of birth: April 1995
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Samuel Robinson (Active)

• Correspondence address: C/O Tib Accountancy Services, Cavendish House, Littlewood Drive, Cleckheaton, West Yorkshire, BD19 4TE
• Principal office address: C/O Tib Accountancy Services, Cavendish House, Littlewood Drive, Cleckheaton, West Yorkshire, BD19 4TE
• Notified on: 13 January 2022
• Date of birth: May 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Kane Welsh (Active)

• Correspondence address: C/O Tib Accountancy Services, Cavendish House, Littlewood Drive, Cleckheaton, West Yorkshire, BD19 4TE
• Principal office address: C/O Tib Accountancy Services, Cavendish House, Littlewood Drive, Cleckheaton, West Yorkshire, BD19 4TE
• Notified on: 13 January 2022
• Date of birth: October 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Kane Welsh (Ceased)

• Correspondence address: 303 The Pill Box, 115 Coventry Road, London, England, E2 6GH
• Principal office address: 303 The Pill Box, 115 Coventry Road, London, England, E2 6GH
• Notified on: 4 May 2020
• Ceased on: 1 October 2020
• Date of birth: October 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Samuel Robinson (Ceased)

• Correspondence address: 303 The Pill Box, 115 Coventry Road, London, England, E2 6GH
• Principal office address: 303 The Pill Box, 115 Coventry Road, London, England, E2 6GH
• Notified on: 4 May 2020
• Ceased on: 1 October 2020
• Date of birth: May 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gareth William Kelly (Ceased)

• Correspondence address: 303 The Pill Box, 115 Coventry Road, London, England, E2 6GH
• Principal office address: 303 The Pill Box, 115 Coventry Road, London, England, E2 6GH
• Notified on: 4 May 2020
• Ceased on: 1 October 2020
• Date of birth: April 1995
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Darren Lee Booth (Ceased)

• Correspondence address: C/O Tib Accountancy Services, Cavendish House, Littlewood Drive, Cleckheaton, West Yorkshire, BD19 4TE
• Principal office address: C/O Tib Accountancy Services, Cavendish House, Littlewood Drive, Cleckheaton, West Yorkshire, BD19 4TE
• Notified on: 6 December 2019
• Ceased on: 13 January 2022
• Date of birth: August 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors